Connected entities with Mohammad Reza Kazemi – networks

Showing: 1 - 8 of 8

Name	Status	Activities	Country
Morteza Minaye Hashemi	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah	China
Samaneh Damirchilu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Samaneh Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air	Iran
Mohammad Ali Damirchilu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Mohammad Ali Damirchilu facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air	Iran
Omid Yazdanparast	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Omid Yazdanparast facilitate the smuggling of gold and currency from Iran to Turkey via commercial flights operated by U.S.-designated Iranian airline Mahan Air	Iran
Ali Qasir	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	IRGC-QF associate, serves as a lynchpin for IRGC-QF-orchestrated network. His responsibilities for the network’s financial affairs include negotiating sales prices for the goods and settling vessel-related payments	Lebanon
Meghdad Amini	Top Alert - Designated / Sanctioned / Illicit entity	Official at the IRGC-QF front company Jahan Aras Kish	Iran
IRGC-Qods Force	Top Alert - Designated / Sanctioned / Illicit entity	Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas	Iran
Mahan Air	Top Alert - Designated / Sanctioned / Illicit entity	Mahan Airlines is acting on behalf of Iranian terrorism agenda	Iran

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